Menna Overview
Here’s a quick overview of ELEMENTIS GROUP LIMITED 👀 — a London based business that started in 2000.
ELEMENTIS GROUP LIMITED
- Company statusactive
- Company No04048541
- Age25 years 11 months Incorporated 2 August 2000
- Officers0
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS GROUP LIMITED is an active company incorporated on 2 August 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 15 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Charlotte | secretary | 01 Apr 2025 | |
| ALLIN, Charlotte | director | Sep 1980 | 01 Apr 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 29 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Plc | 06 Apr 2016 |
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HEWINS, Ralph Rex are mutual persons.
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KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
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KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
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FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
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LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
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Here’s a quick overview of ELEMENTIS GROUP LIMITED 👀 — a London based business that started in 2000.